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Commissioner Hill established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640. Attendance at the meeting included:

Commissioner Hill made a motion to approve the BIAS Services Order From for 2018, seconded by Commissioner Downer. Motion carried.

Lifeflight Incentive for Volunteers

Chief Brundage explained that the 4th Quarter is finished for the volunteer incentive point year and bonus has been calculated. There is leftover money in our incentive point line item. Chief Brundage recommended that he would like to offer all volunteers who qualify for Board for Volunteer Firefighters pension a one-year LifeFlight membership. There are approximately 15 volunteers who qualify; we expect an approximate $750 expense for the memberships.

Commissioner Downer made a motion to accept the Chief’s recommendation to give LifeFlight memberships to volunteers who qualify for pension, seconded by Commissioner Hill. Motion carried.

District Chief’s Report: (Report Attached)

AC Karvia Report – AC Karvia reported that he and Captain DeConto instructed the Instructor I class last weekend. The test is this coming weekend. Both Chief Karvia and Captain DeConto are continuing to work on the training burn scheduled for October 29th.

AC Weatherby’s Report – AC Weatherby reported that the EMR class is now finished. There were 6 PCFD#1 participants. All 12 class members finished the class. Everyone should be done with their tests by October 31st.

Pub Ed Coordinator Karvia’s report – See attached report

Commissioner’s Reports

Tom Downer – None

Fred Hill – None

Greg McLeod – Absent

Personnel Information: None

Good of the Order: None

Executive Session: Commissioner Hill called for a 15 minute Executive Session for Legal Matters at 16:18. Fire Chief Brundage and District Secretary Meling were in attendance. No decisions were made. Regular session resumed at 16:50.